Agenda

Joint Overview and Scrutiny Committee - Healthcare for London - Acute Stroke and Major Trauma
Friday, 24th April, 2009 10.00 am

Contact: Rob Mack x2921

Items
No.	Item
1.	(10:00 a.m) Welcome, Introductions and Apologies for Absence PDF 49 KB View the background to item 1.
2.	Declarations of Interest View the background to item 2. Any Member of the Committee, or any other Member present in the meeting room, having any personal or prejudicial interest in any item before the meeting is reminded to make the appropriate oral declaration at the start of proceedings. At meetings where the public are allowed to be in attendance and with permission speak, any Member with a prejudicial interest may also make representations, answer questions or give evidence but must then withdraw from the meeting room before the matter is discussed and before any vote is taken.
3.	Minutes (7 April 2009) View the background to item 3. To follow.
4.	Written Submissions from NHS Trusts PDF 46 KB View the background to item 4. Additional documents: Item 4 NHS Trust response - Ealing (1) , item 4. PDF 60 KB Item 4 NHS Trust response - Ealing (2) , item 4. PDF 79 KB Item 4 NHS Trust response - Guys St Thomas (draft) , item 4. PDF 150 KB
5.	Witness Programme Update View the background to item 5. To follow.
6.	.(10.10am-11.00am) Witness Session – SW London Stroke Care Pilot; Professor Hugh Markus View the background to item 6.
7.	(11.00am – 11.50am) Witness Session – London Ambulance Service; Mark Whitbread, Clinical Practice Manager – Cardiac lead, Nick Lawrance, Head of Policy, Evaluation and Development. View the background to item 7. (11:50 - 12.00pm) Break.
8.	(12.00pm-12.50pm) Witness Session – Healthcare for London, Health Impact Assessment Results; Bashir Arif, Impact Assessment Lead, Matt MacDonald, Public Health Action Support Team View the background to item 8.
9.	(12.50pm-1.10pm) – Feedback from NE London JHOSC – Cllr Richard Sweden, LB Waltham Forest PDF 75 KB View the background to item 9. (1.10pm – 1.45 pm Lunch)
10.	(1.45pm – 2.30pm) Witness Session – Travel Watch; Gail Engert, Chair of London Travel Watch Sub-Committee on Access to Transport View the background to item 10.
11.	(2.30pm – 3.15pm) Witness Session – Healthcare for London, Travel Modelling; Michael Wilson, Project Manager Stroke, Shaun Danielli, Project Manager Trauma, Steve Black, Senior Analyst View the background to item 11. (3.15pm – 3.25pm break)
12.	(3.25pm – 4.10pm) Witness Session – Transport for London; Carole Davies, Principal Transport Planner, Julian Sanchez, Principal Transport Planner View the background to item 12. [Each written report on the public part of the Agenda as detailed above: (i) was made available for public inspection from the date of the Agenda; (ii) incorporates a list of the background papers which (i) disclose any facts or matters on which that report, or any important part of it, is based; and (ii) have been relied upon to a material extent in preparing it. (Relevant documents which contain confidential or exempt information are not listed.); and (iii) may, with the consent of the Chairman and subject to specified reasons, be supported at the meeting by way of oral statement or further written report in the event of special circumstances arising after the despatch of the Agenda.] Exclusion of the Press and Public There are no matters scheduled to be discussed at this meeting that would appear to disclose confidential or exempt information under the provisions Schedule 12A of the Local Government (Access to Information) Act 1985. Should any such matters arise during the course of discussion of the above items or should the Chairman agree to discuss any other such matters on the grounds of urgency, the Committee will wish to resolve to exclude the press and public by virtue of the private nature of the business to be transacted.